Basic Deal Flow

Step 1: Applicant goes through BestPOF consultation.

Step 2: Applicant completes application form.

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In compliance with global anti terrorist financing requirements, Applicant provides the following:

Identity Documents inner-deal-flow_07

inner-deal-flow_11 Two Government issued photo documents

Recent Utility Company Statement inner-deal-flow_15

The purpose is to match face to name, date of birth and current address. Preliminary identity check may include processing a credit card charge for a small amount to authenticate identity documents.

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Small / Simple Deals

  • Draft documents to confirm parties understand may require payment of drafting fee.
  • Compliance and indemnity documentation
  • All identity, indemnity and offer documents completed or provided by applicant to be notarised.
  • Applicant pays fee prior to documents / instruments being generated.
  • NO SWIFT (MAY include MT999)
  • Sub $3MUSD, may range up to $10MUSD depending on deal
  • Verification of deposit via email / fax etc but NOT MT199
  • Bank Guarantee up to $3MUSD BG via letterhead, signed by two bank officers, notarised and scanned / emailed or faxed possibly using MT999 to authenticate.
  • Stand by letter of credit up to $3MUSD SBLC via letterhead, signed by two bank officers, notarised and scanned / emailed or faxed possibly using MT999 to authenticatee.

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Bigger Deals

  • Draft documents to confirm parties understand may require payment of drafting fee.
  • Compliance and indemnity documentation on multiple parties
  • All identity, indemnity and offer documents completed or provided by applicant to be notarised.
  • Applicant pays fee prior to documents / instruments being generated.
  • MAY or may not require SWIFT MT199 / MT760 / MT 700 etc
  • From $3MUSD upwards
  • Verification of Deposit via MT199
  • BG via MT 760 (up to $100MUSD)
  • SBLC MT700 (up to$100MUSD)

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Complex Deals

  • Draft documents to confirm parties understand may require payment of drafting fee.
  • Compliance and indemnity documentation to multiple parties may require face to face meetings in advance.
  • All identity, indemnity and offer documents completed or provided by applicant to be notarised.
  • Applicant pays fee prior to documents / instruments being generated.
  • Usually require SWIFT.
  • $50MUSD upwards (no limit)
  • Verification of deposit via MT199
  • BG via MT 760 (no limit) may require syndication for larger deals.
  • SBLC MT 700 may require syndication for larger deals.